Cases filed in the Second Circuit Courts
Cases 41 - 50 of 969
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Bank of America, N.A. v. John Does 1 through 7 et al We have downloadable decisions or orders for this case
as 1:2023cv03604
Plaintiff: Bank of America, N.A.
Defendant: John Does 1 through 7, VTB Bank (Europe) SE i.L. and VTB Bank PJSC Shanghai Branch
Cause Of Action: 28 U.S.C. § 1332 ia Diversity-Interpleader Action
Beauty Gem, Inc. v. Bank of America, N.A. We have downloadable decisions or orders for this case
as 1:2023cv03219
Plaintiff: Beauty Gem, Inc.
Defendant: Bank of America, N.A.
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 1:2023cv00455
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Eddystone Rail Company, LLC v. Bank of America, N.A.
as 23-561
Plaintiff / Appellant: Eddystone Rail Company, LLC
Defendant / Appellee: Bank of America, N.A., Capital One, N.A., Fifth Third Bank and others
In Re: The Berkshire Bank
as 23-603
Petitioner: The Federal Deposit Insurance Corporation as Receiver, The Berkshire Bank, Government Development Bank for Puerto Rico and others
Respondent: Bank of America Corporation, Bank of America, N.A., Merrill Lynch Capital Services, Inc. and others
Hicyilmaz v. Concord Mortgage et al
as 2:2023cv02668
Plaintiff: Ayhan Hicyilmaz
Defendant: Concord Mortgage, Bank of America N.A., The Bank of New York America and others
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
LB Care Inc. v. Bank of America, N.A.
as 1:2023cv02624
Plaintiff: LB Care Inc.
Defendant: Bank of America, N.A.
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Fernchurch Consulting, L.L.C. v. Bank of America Corporation et al We have downloadable decisions or orders for this case
as 1:2023cv02379
Plaintiff: Fernchurch Consulting, L.L.C.
Defendant: Bank of America Corporation, Bank of America, N.A. and Bank of America CDFI Funding Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity Action
Plaintiff v. Defendant
as 2:2023cv02036
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681 Fair Credit Reporting Act
Goldstein v. Wratschko et al
as 2:2023cv02045
Plaintiff: Munro Goldstein
Defendant: Arnold Wratschko, WASM, LLC., Patricia Louise Roberts and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud

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